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Prospecting

Denmark

Companies11 of 200
In Atlas Pro57
No website on record0
Granted in 90 days0
A deadline applies11
ServesDenmark
Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France11Germany11Greece11Hungary11Iceland10Ireland11Italy11Latvia12Liechtenstein9Lithuania11Luxembourg11Malta11Netherlands11Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain12Sweden11
KindAny
Payments and e-money11
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation6
StatusAny
In force11
ServicesCredit transfers
Payment services, listed for Denmark
Cash deposits5Cash withdrawals5Direct debits9Card payments9Credit transfers11Issuing payment instruments5Acquiring7Money remittance1E-money7
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform1Exchange for funds13Exchange for other crypto-assets8Execution of orders6Transfer services15
WebsiteOn record
With or without11
CategoryMovement
Issuance5Infra15Movement11
Clear
Without serviceAny
Payment services, listed for Denmark
Cash deposits6Cash withdrawals6Direct debits2Card payments2Direct debits on a credit line11Card payments on a credit line11Credit transfers on a credit line11Issuing payment instruments7Acquiring5Money remittance10Payment initiation11Account information11E-money5
GrantedAny
202642025320232
RegionAny
Europe11
Licensed inAny
Denmark1France1Ireland1Lithuania2Luxembourg1Malta2Netherlands3
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro11Instant payments in euro1
Without licenceAny
Prepaid instruments licence11Money services licence7Bank or trust charter licence10
JurisdictionsAny
2 or more53 or more45 or more1
TokensAny
E-money tokens, EU3
Companies
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Established here · Denmark Credit transfers+4 Deadline 9 Apr+1Instant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Credit transfers+8 Deadline 9 AprInstant payments in euro EBA

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